Thursday, January 3, 2013
N/Warren Town and County News
Page Seven
WARREN COUNTY BOARD OF SUPERVISORS
Continued from p. 6
NEW VIRGINIA LIONS CLUB
NG-911 INC
NIGHT SHIFT LLC
NOBLE FORD-MERCURY
NORTH WARREN TOWN & COUNTY NEW
O'HALLORAN INTERNATIONAL INC
O'REILLY AUTOMOTIVE INC.
OFFICEMAX INC
ORCHARD PLACE-MH
OSKALOOSA HERALD, THE
PARKER, ERIN
PARTNERSHIP FOR PROGRESS INC .
PEOISLES SAVINGS BANK
PERU QUARRY INC
PETCO ANIMAL SUPPLIES INC
PHILLIPS, AMANDA
PICTOMETRY INT'L CORP.
PIERCE BROS REPAIR
PITNEY BOWES INC
POLK CO MEDICAL EXAMINER
POLK COUNTY AUDITOR
POLK COUNTY TREASURER
POLLEY, LEE
POSTMASTER
POWESHIEK CO MENTAL HLTH
PRAXAIR DISTRIBUTION INC
PREMIER PARTS INC
PRIEBE, JIM
PRINE & CORSELLO LAW FIRM
QUALITY PEST CONTROL
QUALITY PLUMBING & HEATING
QUALITY SUPER LUBE
QUILL CORPORATION
RECORD HERALD & INDIANOLA TRIB,
THE
RESERVE ACCOUNT
RICOH USA INC
RODGERS, CINDY
RUPP, KATHERINE
SCHNEIDER CORPORATION, THE
SlEFKEN, SARAH
SNYDER, STEVE
SOUTHERN COMPUTER WAREHOUSE
NOVEMBER HALL RENT $324.00
LABOR & MLG REIMB $232.00
SUPPLIES $384.26
PARTS $202.62
BD MN FS/CITY SP ELEC BALLOT/PUB $3,367.95
NOT/ZON COMM
PARTS $432.00
PARTS $169.76
SUPPLIES $325.58
OCT & NOV 2012 CLIENT CHGS $154.78
JUDICIAL VACANCY PUBLICATIONS $91.68
EXPENSES & NOV MLG REIMB $179.75
CLIENT SRVCS $1,559.70
SUBPOENA RESEARCH $77.00
ROCK $2,834.55
ANIMAL SUPPLIES $21.96
MLG REIMB $96.30
SERVICES $1,475.00
SERVICES $100.00
SUPPLIES $272.66
EXMNR SVCS X 5 CASES $450.00
OCT & NOV CLIENT CHGS $850.30
FOOD PKGS SR CITZ $750.00
CUMMING SP ELEC/HRS & MLG $107.83
6 ROLLS OF 100.45 STAMPS $270.00
11-21-12 CLIENT CHGS $95.00
MATERIALS $75.44
PARTS/FILTERS/TOOLS/SUPPLIES $1,807.47
PARKING $14.00
CLIENT CHGS $431.10
MTHLY SVC $102.50
SUPPLIES $1,158.00
FORD CROWN VlC SVC $46.85
SUPPLIES $372.43
JUDG VACANCY/ELEC NOTICE PUB $236.92
PSTG USED 11-2 THRU 12-4-12 $4,443.66
MTHLY CHGS $496.33
NOVEMBER MLG REIMB $139.77
TRAINING FEES REIMB $398.00
WEB HST SVCS JAN 1-MAR 31, 2013" $2,085.00
NOVEMBER 2012 MLG REIMB $63.90
WORK COAT/CLOTHES REIMB $184.67
TONER $200.26
SPENCER PROPERTY MGMT LLC
SPORER & FLANAGAN PC
STURSMA, BETSY
THOMPSON, KIM
TIM HILDRETH COMPANY INC
TRM DISPOSAL
U.S. BANK HOME MORTGAGE
US CELLULAR
US POSTAL SERVICE (PSTG-BY-PHO
USDA OFFICE INVESTORS LLC
VANDEKAMP, JANELLE
VANDERPOOL CONSTRUCTION INC
VERIZON WIRELESS
WADLE, LARRY
WAL-MART COMMUNITY/GECRB
WARREN COUNTY OIL
WARREN COUNTY TREAS/LD
WARREN COUNTY TREAS/SVC
WARREN COUNTY TREASURER
WARREN WATER DISTRICT
WASTE MANAGEMENT OF IOWA
WATSON & RYAN P.L.C.
WESLEY LIFE COMMUNITY SVCS
WESTSlDE MUFFLER & REPAIR INC
WILLIAMS MACHINE SHOP INC
WILLIAMS, SCO'n" A.
WILSON, STEVE
WINDFLOWER PARK APTS
WlNDSTREAM IOWA-COMM INC
WOLIN & ASSOCIATES INC
WORLD DATA CORPORATION
XEROX CORPORATION
YORDI, DEAN C
ZlEGLER INCORPORATED
CLIENT SRVCS $1,495.85
CLIENT SVCS/MHMH1113-1105-1106 $311.35
PARKING AND MLG REIMB $17.35
NOVEMBER 2012 MLG REIMB $195.71
MTRLS & LABOR $778.49
TRASH REMVL $89.00
CLIENT MTG PYMT $500.00
SERVICE $211.55
PSTG USED 9-24 THRU 11-20-12 $167.29
DEC OFFICE SPACE LSE RENT $2,252.00
DECEMBER MLG REIMB $221.54
ROCK $68.00
MTHLY FEES $1,677.62
CLIENT DEC RENT $600.00
SUPPLIES/WELLNESS/HLTH SVCS $315.37
FUEL $3,901.37
SEPT/OCT LD PH CALLS $110.78
NOVEMBER/DEC FUEL CHGS $37,729.15
NOV CO CNTRBTION/WELLNESS $16,995.00
INCNTV/PHONE CHRGS
MO SRVC $57.00
SERVICE $148.78
PROFESSIONAL SERVICES $248.50
OCTOBER 2012 CLIENT CHGS $66.00
SERVICE/PARTS $461.96
SERVICE $2,230.00
SERVICES $990.00
MLG & I-PAD CHGS $149.90
CLIENT PRTL DEC RENT $575.00
MO SRVC $466.75
LABOR & MTRLS $2,072.10
SUPPLIES $220.00
NOVEMBER MTHLY CHGS $249.98
MLG REIMB $30.36
PARTS/FILTERS/BATTERIES/BITS $2,853.31
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RESOLUTION 12-313A BUDGET RE-APPROPRIATiON
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves the following re-appropriation
for the fiscal year ending June 30, 2013:
From: Norlmental $8,000.00 To: Liberty Canter $6,000.00
Carried unanimously
RESOLUTION 12-313B ACCEPT RESIGNATION SHERIFFS DEPARTMENT
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby accepts the resignation of Preston
Gebhart, Sheriff's Department effective 12-15-12 and any accrued benefits to be paid out and removed from payroll.
Carried unanimously
RESOLUTION 12-313C HIRE SUBSTITUTE COOK NUTRmON-MARTENSDALE
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves the hiring of Bonnie Groth,
substitute cook for the Nutrition Department at the Martensdale Meal Site effective December 18, 2012 at an houdy
rate of $8.78 with no eligible benefits. Carried unanimously
RESOLUTION 12-313D INCREASE OF HOURS IN NUTRITION DEPARTMENT
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves to increase the hours worked
for Susan Keeney, cook from 5 hours to 6 Yz hours. She is at a regular part-time status and is eligible for benefits.
Carried unanimously
RESOLUTION 12-313E SUSPENSION OF TAXES
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby directs the County Treasurer to suspend
the 2 " half of 2011 taxes on the following property as provided in Iowa Code 427.9:
Parcel ID
17000270645 Hackley, William
Carried unanimously
RESOLUTION 12-313F ABATEMENT OF TAXES
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves the taxes on the mobile home
VIN #A067333, in the amount of $194.00 plus all accrued interest be abated. Carded unanimously
RESOLUTION 12-313G APPROVE WARREN COUNTY GOVERNMENT CONTINUITY OF OPERATIONS PLAN
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves Warren County Govemmen
Continuity of Operations Plan. Carried unanimously
RESOLUTION 12-314 ACCEPT RETIREMENT SHERIFF'S DEPARTMENT
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves to accept the
retirement/resignation of Bob Gebhart in the Sheriff's Office after 28 years of employment, effective December 31,
2012, and to pay any accrued vacation, comp time, and any sick leave benefits entitled upon retirement, and to
remove from payroll. Carried unanimously
RESOLUTION 12-315 ACCEPT RETIREMENT SHERIFF'S DEPARTMENT
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves to accept the
retirement/resignation of Nell Gurwell in the Sheriff's Office after 21 V years of employment, effective December 31,
2012, and to pay any accrued vacation, comp time, and any sick leave benefits entitled upon retirement, and to
remove from payroll. Carried unanimously
RESOLUTION 12-316 IOWA DOT ADDENDUM 1-35 PROJECT
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves to accept the Iowa Department
of Transportation Addendum to Agreement No. 2012-c-062 regarding 1-35 Project. Carried unanimously
RESOLUTION 12-317 ACCEPT AND APPROVE QUOTES FOR 168 TM AVE BRIDGE REPLACEMENT PROJECT
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby move to accept quotations from
Calhoun-Bums And Associates to provide final bridge design services for the 168 = Avenue bridge replacement
project in the amount of $55,940.00. Unanimously carried
RESOLUTION 12-318 APPROVE PURCHASE OF EQUIPMENT
BE iT RESOLVED THAT, the Warren County Board of Supervisors hereby move to approve the purchase and
installation of ProMac horizontal flail brush cutting head onto County's 318 Cat Track Hoe from Ziegler Equipment at
a cost of $41,745.00. Carried unanimously
RESOLUTION 12-319 REVIEW & ACCEPT QUOTATIONS FOR NEW MOTOR GRADER
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby move to accept the following informal
quotations from the following vendors:
Murphy Tractor & Equipment $207,102.00
Scott Van Keppel $219,566.00
Ziegler Cat $225,922.00
And, approve the quotation from Murphy Tractor & Equipment in the amount of $207,102.00 to purchase one new
motor grader for the County. Carried unanimously
RESOLUTION 12-320 APPROVE TO SIGN CONTRACT
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby move to approve the Chair to sign a
contract for wetland monitoring services with Alex Davis of Ames, Iowa at a rate of $12.50. Car;'ied unanimously
RESOLUTION 12-321 OPEN PUBLIC HEARING
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby enters into the public hearing portion of
the meeting. Carried unanimously
RESOLUTION 12-322 CLOSE PUBLIC HEARING
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves to close the public portion of
the meeting. Carried unanimously
RESOLUTION 12-323 REZONING
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves to rezone 3.3 acres, Parcel G,
7328 Hwy 92, Indianola, Iowa belonging to the Leonard L. and Beverly J. Peek Trust. The said property will be
rezoned from A-1 to C-2. Carried unanimously
RESOLUTION 12-324 OPEN PUBLIC HEARING
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby enters into the public hearing portion of
the meeting. Carried unanimously
RESOLUTION 12-325 CLOSE PUBLIC HEARING
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves to close the public portion of
the meeting. Carried unanimously
RESOLUTION 12-326 APPROVE REZONING REQUEST
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves the rezoning request for Mark
and Janna Putz, 17028 Hwy 92, Indianola, IA from A-1 to C2R with the following restrictions thereto:
1 .) Ownership to remain in the name of Mark and Janna Putz.
2.) The zoning shall revert to A-1 if the business is moved or the property is sold,
3.) Business shall only employ the Putz family.
4.) Any signage other than that affixed to the building where the business is conducted shall not
exceed 2X2 feet square and shall not be neon.
Carried unanimously
RESOLUTION 12-327 MENTAL HEALTH/EYERLY BALL
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves the Eyerly Ball Contract with
one revision being that the Patient Assistance application fee has been adjusted from $20.00 to $20.52. Carded
unanimously
RESOLUTION 12-328 CONVENE CLOSED SESSION
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves to convene closed session
according to Iowa Code 21.5 (1)(a). "To review or discuss records which are required or authorized by state or
federal law to be kept confidential or to be kept confidential as a condition for that governmental body's possession
or continued receipt of federal funds."
Carded unanimously
RESOLUTION 12-329 OPEN PUBLIC HEARING
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby enters into the public hearing portion of
the meeting. Carded unanimously
RESOLUTION 12-330 APPROVE 2012 HOLIDAYS
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves the following holidays for 2013:
Tuesday, January 1,2013 New Years Day
Monday, May 27, 2013 Memorial Day
Thursday, July 4, 2013 Independence Day
Monday, September 2, 2013 Labor Day
Monday, November 11, 2013 Veterans Day
Thursday, November 28, 2013 Thanksgiving
Fdday, November 29, 2013 Day after Thanksgiving
Tuesday, December 24, 2013 Christmas Eve
Wednesday, December 25, 2013 Christmas Day
One Floating Holiday
Carried unanimously
RESOLUTION 12-331 APPROVE APPOINTMENTS TO BOARDS AND COMMISSIONS
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves the following appointments to
Boards and Commissions.
Aoino Resources of Central Iowa Board of Directors
Marvin Grace Carlisle 12/31113
Board Of Health
G. Joseph Sample Indianola 12/31/15
Centrel Iowa Reoional Trensortation Plannino Alliance
(CIRTPA- Transportation Policy Committea
Dean Yordi 12/31113
Matt mas (Alternate) 12/31/13
,ntrel Iowa Reolonal Transoortatlon Piannln_o Alliance
(CIRTPA,- R'ranaDortatlon Technical Commtttea
Matt Thomas 12/31/13
Dean Yordi (Alternate) 12/31/13
Central Iowa Reofonal Trensoortation PlannlnF_ Alliance
(CIRTPA Trensortatlon Enhancement Subcommittee
Jim Pdebe 12/31/13
Deen Y0rd! (Altemate 12/31113
Pvntral Iowa Tourism Reo_ion
Doug Shull 12/31/13
Child Welfare Deceteoorization Executive Committee
Doug Shult 12/31/13
Steve Wilson (Ntemate) 12/31/13
Citizens Advisory Board Of Clarinda Mental Health Institute
Jennifer Townsend 12/31113
Kdsti Dlerking 12/31113
¢om neneatlon Commission
OwnerlOeeratore of A_orlcuitural Property
Paul Mead Lacona 12/31113
Don Van R I ndianola 1 2/31113
Steven Wa Sn Indianola 12/31/13
Owners of Cltv or Town Prommlv
Terry Indianola 12/31/13
Stephenie Riva Norwalk 12/31/13
Mark Miller Norwalk 1 2/31113
Dee ith Carlisle 12/31113
Jean Fu Indianola 12/31/13
Concluded p. 10
Thursday, January 3, 2013
N/Warren Town and County News
Page Seven
WARREN COUNTY BOARD OF SUPERVISORS
Continued from p. 6
NEW VIRGINIA LIONS CLUB
NG-911 INC
NIGHT SHIFT LLC
NOBLE FORD-MERCURY
NORTH WARREN TOWN & COUNTY NEW
O'HALLORAN INTERNATIONAL INC
O'REILLY AUTOMOTIVE INC.
OFFICEMAX INC
ORCHARD PLACE-MH
OSKALOOSA HERALD, THE
PARKER, ERIN
PARTNERSHIP FOR PROGRESS INC .
PEOISLES SAVINGS BANK
PERU QUARRY INC
PETCO ANIMAL SUPPLIES INC
PHILLIPS, AMANDA
PICTOMETRY INT'L CORP.
PIERCE BROS REPAIR
PITNEY BOWES INC
POLK CO MEDICAL EXAMINER
POLK COUNTY AUDITOR
POLK COUNTY TREASURER
POLLEY, LEE
POSTMASTER
POWESHIEK CO MENTAL HLTH
PRAXAIR DISTRIBUTION INC
PREMIER PARTS INC
PRIEBE, JIM
PRINE & CORSELLO LAW FIRM
QUALITY PEST CONTROL
QUALITY PLUMBING & HEATING
QUALITY SUPER LUBE
QUILL CORPORATION
RECORD HERALD & INDIANOLA TRIB,
THE
RESERVE ACCOUNT
RICOH USA INC
RODGERS, CINDY
RUPP, KATHERINE
SCHNEIDER CORPORATION, THE
SlEFKEN, SARAH
SNYDER, STEVE
SOUTHERN COMPUTER WAREHOUSE
NOVEMBER HALL RENT $324.00
LABOR & MLG REIMB $232.00
SUPPLIES $384.26
PARTS $202.62
BD MN FS/CITY SP ELEC BALLOT/PUB $3,367.95
NOT/ZON COMM
PARTS $432.00
PARTS $169.76
SUPPLIES $325.58
OCT & NOV 2012 CLIENT CHGS $154.78
JUDICIAL VACANCY PUBLICATIONS $91.68
EXPENSES & NOV MLG REIMB $179.75
CLIENT SRVCS $1,559.70
SUBPOENA RESEARCH $77.00
ROCK $2,834.55
ANIMAL SUPPLIES $21.96
MLG REIMB $96.30
SERVICES $1,475.00
SERVICES $100.00
SUPPLIES $272.66
EXMNR SVCS X 5 CASES $450.00
OCT & NOV CLIENT CHGS $850.30
FOOD PKGS SR CITZ $750.00
CUMMING SP ELEC/HRS & MLG $107.83
6 ROLLS OF 100.45 STAMPS $270.00
11-21-12 CLIENT CHGS $95.00
MATERIALS $75.44
PARTS/FILTERS/TOOLS/SUPPLIES $1,807.47
PARKING $14.00
CLIENT CHGS $431.10
MTHLY SVC $102.50
SUPPLIES $1,158.00
FORD CROWN VlC SVC $46.85
SUPPLIES $372.43
JUDG VACANCY/ELEC NOTICE PUB $236.92
PSTG USED 11-2 THRU 12-4-12 $4,443.66
MTHLY CHGS $496.33
NOVEMBER MLG REIMB $139.77
TRAINING FEES REIMB $398.00
WEB HST SVCS JAN 1-MAR 31, 2013" $2,085.00
NOVEMBER 2012 MLG REIMB $63.90
WORK COAT/CLOTHES REIMB $184.67
TONER $200.26
SPENCER PROPERTY MGMT LLC
SPORER & FLANAGAN PC
STURSMA, BETSY
THOMPSON, KIM
TIM HILDRETH COMPANY INC
TRM DISPOSAL
U.S. BANK HOME MORTGAGE
US CELLULAR
US POSTAL SERVICE (PSTG-BY-PHO
USDA OFFICE INVESTORS LLC
VANDEKAMP, JANELLE
VANDERPOOL CONSTRUCTION INC
VERIZON WIRELESS
WADLE, LARRY
WAL-MART COMMUNITY/GECRB
WARREN COUNTY OIL
WARREN COUNTY TREAS/LD
WARREN COUNTY TREAS/SVC
WARREN COUNTY TREASURER
WARREN WATER DISTRICT
WASTE MANAGEMENT OF IOWA
WATSON & RYAN P.L.C.
WESLEY LIFE COMMUNITY SVCS
WESTSlDE MUFFLER & REPAIR INC
WILLIAMS MACHINE SHOP INC
WILLIAMS, SCO'n" A.
WILSON, STEVE
WINDFLOWER PARK APTS
WlNDSTREAM IOWA-COMM INC
WOLIN & ASSOCIATES INC
WORLD DATA CORPORATION
XEROX CORPORATION
YORDI, DEAN C
ZlEGLER INCORPORATED
CLIENT SRVCS $1,495.85
CLIENT SVCS/MHMH1113-1105-1106 $311.35
PARKING AND MLG REIMB $17.35
NOVEMBER 2012 MLG REIMB $195.71
MTRLS & LABOR $778.49
TRASH REMVL $89.00
CLIENT MTG PYMT $500.00
SERVICE $211.55
PSTG USED 9-24 THRU 11-20-12 $167.29
DEC OFFICE SPACE LSE RENT $2,252.00
DECEMBER MLG REIMB $221.54
ROCK $68.00
MTHLY FEES $1,677.62
CLIENT DEC RENT $600.00
SUPPLIES/WELLNESS/HLTH SVCS $315.37
FUEL $3,901.37
SEPT/OCT LD PH CALLS $110.78
NOVEMBER/DEC FUEL CHGS $37,729.15
NOV CO CNTRBTION/WELLNESS $16,995.00
INCNTV/PHONE CHRGS
MO SRVC $57.00
SERVICE $148.78
PROFESSIONAL SERVICES $248.50
OCTOBER 2012 CLIENT CHGS $66.00
SERVICE/PARTS $461.96
SERVICE $2,230.00
SERVICES $990.00
MLG & I-PAD CHGS $149.90
CLIENT PRTL DEC RENT $575.00
MO SRVC $466.75
LABOR & MTRLS $2,072.10
SUPPLIES $220.00
NOVEMBER MTHLY CHGS $249.98
MLG REIMB $30.36
PARTS/FILTERS/BATTERIES/BITS $2,853.31
iiiiiiiiiii !iiii i iiiiiii!il!iiiiliiiiiii! ili iiii iii iiiiii!ii ! !!!iii iii!iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii iiiiiiiiiii!iii!!!!i!i!!iiiiiii!iiiiiiii!i!iiiiii!iii!i!i!i!iiiiiiiiiiii!iii!i!iiiiiiiiii iiiiiii!iiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiiii
RESOLUTION 12-313A BUDGET RE-APPROPRIATiON
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves the following re-appropriation
for the fiscal year ending June 30, 2013:
From: Norlmental $8,000.00 To: Liberty Canter $6,000.00
Carried unanimously
RESOLUTION 12-313B ACCEPT RESIGNATION SHERIFFS DEPARTMENT
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby accepts the resignation of Preston
Gebhart, Sheriff's Department effective 12-15-12 and any accrued benefits to be paid out and removed from payroll.
Carried unanimously
RESOLUTION 12-313C HIRE SUBSTITUTE COOK NUTRmON-MARTENSDALE
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves the hiring of Bonnie Groth,
substitute cook for the Nutrition Department at the Martensdale Meal Site effective December 18, 2012 at an houdy
rate of $8.78 with no eligible benefits. Carried unanimously
RESOLUTION 12-313D INCREASE OF HOURS IN NUTRITION DEPARTMENT
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves to increase the hours worked
for Susan Keeney, cook from 5 hours to 6 Yz hours. She is at a regular part-time status and is eligible for benefits.
Carried unanimously
RESOLUTION 12-313E SUSPENSION OF TAXES
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby directs the County Treasurer to suspend
the 2 " half of 2011 taxes on the following property as provided in Iowa Code 427.9:
Parcel ID
17000270645 Hackley, William
Carried unanimously
RESOLUTION 12-313F ABATEMENT OF TAXES
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves the taxes on the mobile home
VIN #A067333, in the amount of $194.00 plus all accrued interest be abated. Carded unanimously
RESOLUTION 12-313G APPROVE WARREN COUNTY GOVERNMENT CONTINUITY OF OPERATIONS PLAN
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves Warren County Govemmen
Continuity of Operations Plan. Carried unanimously
RESOLUTION 12-314 ACCEPT RETIREMENT SHERIFF'S DEPARTMENT
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves to accept the
retirement/resignation of Bob Gebhart in the Sheriff's Office after 28 years of employment, effective December 31,
2012, and to pay any accrued vacation, comp time, and any sick leave benefits entitled upon retirement, and to
remove from payroll. Carried unanimously
RESOLUTION 12-315 ACCEPT RETIREMENT SHERIFF'S DEPARTMENT
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves to accept the
retirement/resignation of Nell Gurwell in the Sheriff's Office after 21 V years of employment, effective December 31,
2012, and to pay any accrued vacation, comp time, and any sick leave benefits entitled upon retirement, and to
remove from payroll. Carried unanimously
RESOLUTION 12-316 IOWA DOT ADDENDUM 1-35 PROJECT
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves to accept the Iowa Department
of Transportation Addendum to Agreement No. 2012-c-062 regarding 1-35 Project. Carried unanimously
RESOLUTION 12-317 ACCEPT AND APPROVE QUOTES FOR 168 TM AVE BRIDGE REPLACEMENT PROJECT
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby move to accept quotations from
Calhoun-Bums And Associates to provide final bridge design services for the 168 = Avenue bridge replacement
project in the amount of $55,940.00. Unanimously carried
RESOLUTION 12-318 APPROVE PURCHASE OF EQUIPMENT
BE iT RESOLVED THAT, the Warren County Board of Supervisors hereby move to approve the purchase and
installation of ProMac horizontal flail brush cutting head onto County's 318 Cat Track Hoe from Ziegler Equipment at
a cost of $41,745.00. Carried unanimously
RESOLUTION 12-319 REVIEW & ACCEPT QUOTATIONS FOR NEW MOTOR GRADER
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby move to accept the following informal
quotations from the following vendors:
Murphy Tractor & Equipment $207,102.00
Scott Van Keppel $219,566.00
Ziegler Cat $225,922.00
And, approve the quotation from Murphy Tractor & Equipment in the amount of $207,102.00 to purchase one new
motor grader for the County. Carried unanimously
RESOLUTION 12-320 APPROVE TO SIGN CONTRACT
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby move to approve the Chair to sign a
contract for wetland monitoring services with Alex Davis of Ames, Iowa at a rate of $12.50. Car;'ied unanimously
RESOLUTION 12-321 OPEN PUBLIC HEARING
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby enters into the public hearing portion of
the meeting. Carried unanimously
RESOLUTION 12-322 CLOSE PUBLIC HEARING
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves to close the public portion of
the meeting. Carried unanimously
RESOLUTION 12-323 REZONING
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves to rezone 3.3 acres, Parcel G,
7328 Hwy 92, Indianola, Iowa belonging to the Leonard L. and Beverly J. Peek Trust. The said property will be
rezoned from A-1 to C-2. Carried unanimously
RESOLUTION 12-324 OPEN PUBLIC HEARING
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby enters into the public hearing portion of
the meeting. Carried unanimously
RESOLUTION 12-325 CLOSE PUBLIC HEARING
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves to close the public portion of
the meeting. Carried unanimously
RESOLUTION 12-326 APPROVE REZONING REQUEST
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves the rezoning request for Mark
and Janna Putz, 17028 Hwy 92, Indianola, IA from A-1 to C2R with the following restrictions thereto:
1 .) Ownership to remain in the name of Mark and Janna Putz.
2.) The zoning shall revert to A-1 if the business is moved or the property is sold,
3.) Business shall only employ the Putz family.
4.) Any signage other than that affixed to the building where the business is conducted shall not
exceed 2X2 feet square and shall not be neon.
Carried unanimously
RESOLUTION 12-327 MENTAL HEALTH/EYERLY BALL
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves the Eyerly Ball Contract with
one revision being that the Patient Assistance application fee has been adjusted from $20.00 to $20.52. Carded
unanimously
RESOLUTION 12-328 CONVENE CLOSED SESSION
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves to convene closed session
according to Iowa Code 21.5 (1)(a). "To review or discuss records which are required or authorized by state or
federal law to be kept confidential or to be kept confidential as a condition for that governmental body's possession
or continued receipt of federal funds."
Carded unanimously
RESOLUTION 12-329 OPEN PUBLIC HEARING
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby enters into the public hearing portion of
the meeting. Carded unanimously
RESOLUTION 12-330 APPROVE 2012 HOLIDAYS
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves the following holidays for 2013:
Tuesday, January 1,2013 New Years Day
Monday, May 27, 2013 Memorial Day
Thursday, July 4, 2013 Independence Day
Monday, September 2, 2013 Labor Day
Monday, November 11, 2013 Veterans Day
Thursday, November 28, 2013 Thanksgiving
Fdday, November 29, 2013 Day after Thanksgiving
Tuesday, December 24, 2013 Christmas Eve
Wednesday, December 25, 2013 Christmas Day
One Floating Holiday
Carried unanimously
RESOLUTION 12-331 APPROVE APPOINTMENTS TO BOARDS AND COMMISSIONS
BE IT RESOLVED THAT, the Warren County Board of Supervisors hereby approves the following appointments to
Boards and Commissions.
Aoino Resources of Central Iowa Board of Directors
Marvin Grace Carlisle 12/31113
Board Of Health
G. Joseph Sample Indianola 12/31/15
Centrel Iowa Reoional Trensortation Plannino Alliance
(CIRTPA- Transportation Policy Committea
Dean Yordi 12/31113
Matt mas (Alternate) 12/31/13
,ntrel Iowa Reolonal Transoortatlon Piannln_o Alliance
(CIRTPA,- R'ranaDortatlon Technical Commtttea
Matt Thomas 12/31/13
Dean Yordi (Alternate) 12/31/13
Central Iowa Reofonal Trensoortation PlannlnF_ Alliance
(CIRTPA Trensortatlon Enhancement Subcommittee
Jim Pdebe 12/31/13
Deen Y0rd! (Altemate 12/31113
Pvntral Iowa Tourism Reo_ion
Doug Shull 12/31/13
Child Welfare Deceteoorization Executive Committee
Doug Shult 12/31/13
Steve Wilson (Ntemate) 12/31/13
Citizens Advisory Board Of Clarinda Mental Health Institute
Jennifer Townsend 12/31113
Kdsti Dlerking 12/31113
¢om neneatlon Commission
OwnerlOeeratore of A_orlcuitural Property
Paul Mead Lacona 12/31113
Don Van R I ndianola 1 2/31113
Steven Wa Sn Indianola 12/31/13
Owners of Cltv or Town Prommlv
Terry Indianola 12/31/13
Stephenie Riva Norwalk 12/31/13
Mark Miller Norwalk 1 2/31113
Dee ith Carlisle 12/31113
Jean Fu Indianola 12/31/13
Concluded p. 10